Loco Hong Kong Holdings Limited announced that Mr. Lau Yuen Sun Adrian has resigned as an independent non-executive Director and a member of each of the audit committee, nomination committee and remuneration committee of the Company with effect from 6 May 2020. Following the above change, the Board further announced that, with effect from 6 May 2020, Mr. Zhou Tianshu an independent non-executive Director of the Company, was appointed as a member of each of the nomination committee and the executive committee of the Company.